Board members

Board meetings - agenda & minutes

 

Up-dated: 2006-05-12

Board meeting No. 42

Date: May 19, 2006, 14.00 am - 16.00 pm
Place: Nordic House, Faroe Islands

Preliminary agenda with links to enclosed documents.

  Time Item Enclosures
42.1 14.00 Opening of meeting and agenda

Encl. 41.1
42.2   Follow-up of decisions from meetings No. 40 and 41 (Paul Jensén)

Protocol 40
Protocol 41
42.3 14.10 Annual report 2005
and end-of-year accounts
(Paul Jensén and Knut Wålstedt)

Encl. 42.3
Encl. 42.3a
Encl. 42.3a-appendix
42.4 14.25

Activity follow-up and prognoses 2006
(Paul Jensén and Knut Wålstedt)

 Encl. 42.4
42.5 14.40

A new strategy after 2006
a) Impressions from NOVA seminar
b) Budget frame for PhD courses 2007
c) How to continue?
d) Extra board meeting

Encl. 42.5
Encl. 42.5c/d
42.6 16.00 End of meeting  

Welcome!
Paul Jensén